Haig Consortium Ltd GLASGOW


Haig Consortium Ltd is a private limited company situated at Jackson Moughal Ltd. 2 Fitzroy Place, Charing Cross, Glasgow G3 7RH. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Ian G., appointed on 04 June 2020.
Changing the topic to secretaries, we can name: Ian G., appointed on 04 June 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official data there was a change of name on 2022-01-25 and their previous name was Aon International Ltd.
The latest confirmation statement was filed on 2023-08-22 and the date for the next filing is 2024-09-05. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Haig Consortium Ltd Address / Contact

Office Address Jackson Moughal Ltd. 2 Fitzroy Place
Office Address2 Charing Cross
Town Glasgow
Post code G3 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC663066
Date of Incorporation Thu, 4th Jun 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Ian G.

Position: Secretary

Appointed: 04 June 2020

Ian G.

Position: Director

Appointed: 04 June 2020

Ryan T.

Position: Director

Appointed: 02 August 2021

Resigned: 27 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Ian G. The abovementioned PSC and has 75,01-100% shares.

Ian G.

Notified on 4 June 2020
Nature of control: 75,01-100% shares

Company previous names

Aon International January 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 21st, March 2024
Free Download (2 pages)

Company search